CHOPIN HOLDCO LIMITED
14951111Activities of other holding companies n.e.c.
CHOPIN HOLDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
C/O Brodies Llp, 90 Bartholomew Close London United Kingdom EC1A 7BN United Kingdom
Full company profile for CHOPIN HOLDCO LIMITED (14951111), an active company based in London, United Kingdom. Incorporated 21 Jun 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£6.47M
Net Assets
£130.18M
Total Liabilities
£91.18M
Turnover
£46.13M
Employees
620
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adam Dawid Malinowski | Director | American | United Kingdom | 21 Jun 2023 | Active |
| Brodies Secretarial Services Limited | Corporate-secretary | United Kingdom | Unknown | 15 Jun 2025 | Active |
| Maurice Andre Hernandez | Director | American | United Kingdom | 21 Jun 2023 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Thomas Christopher Barnds
American
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Robert Anthony Palumbo
American
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jun 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 1 May 2026 | Capital | Allotment of shares (EUR 17) on 1 May 2026 | |
| 27 Mar 2026 | Miscellaneous | Replacement filing of SH01 - 26/01/26 Statement of Capital eur 16 | |
| 27 Mar 2026 | Miscellaneous | Replacement filing of SH01 - 06/11/25 Statement of Capital eur 15 | |
| 11 Mar 2026 | Resolution | Resolutions |
Annual accounts made up to 30 Sept 2025
Allotment of shares (EUR 17) on 1 May 2026
Replacement filing of SH01 - 26/01/26 Statement of Capital eur 16
Replacement filing of SH01 - 06/11/25 Statement of Capital eur 15
Resolutions
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
2 weeks ago on 7 Jun 2026
Allotment of shares (EUR 17) on 1 May 2026
1 months ago on 1 May 2026
Replacement filing of SH01 - 26/01/26 Statement of Capital eur 16
3 months ago on 27 Mar 2026
Replacement filing of SH01 - 06/11/25 Statement of Capital eur 15
3 months ago on 27 Mar 2026
Resolutions
3 months ago on 11 Mar 2026